Turner International Television Licensing Limited

Company Name	Turner International Television Licensing Limited
Company Status	Dissolved
Company Number	02802915
Category	Private Limited Company
Incorporation Date	24 March 1993(31 years, 1 month ago)
Dissolution Date	11 May 2004 (19 years, 11 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Louise Scott Sams
Date of Birth	November 1957 (Born 66 years ago)
Nationality	American
Status	Closed
Appointed	20 January 1997(3 years, 10 months after company formation)
Appointment Duration	7 years, 3 months (closed 11 May 2004)
Role	Company Director
Country of Residence	United States
Correspondence Address	174 The Prado Atlanta Georgia 30309 United States

Director Name	Ivar Fitje
Date of Birth	March 1945 (Born 79 years ago)
Nationality	Norwegian
Status	Closed
Appointed	20 October 2000(7 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (closed 11 May 2004)
Role	Financial Executive
Correspondence Address	Flat 2 3 Percy Mews London W1T 1EX

Secretary Name	Gray's Inn Secretaries Limited (Corporation)
Status	Closed
Appointed	06 April 1993(1 week, 5 days after company formation)
Appointment Duration	11 years, 1 month (closed 11 May 2004)
Correspondence Address	5 Chancery Lane Cliffords Inn London EC4A 1BU

Director Name	John Agnoli
Date of Birth	August 1941 (Born 82 years ago)
Nationality	Italian
Status	Resigned
Appointed	06 April 1993(1 week, 5 days after company formation)
Appointment Duration	1 year, 6 months (resigned 08 October 1994)
Role	Company Executive
Correspondence Address	2865 Lenox Road,Ne Unit 609 Atlanta,Fulton County 30324 Georgia

Director Name	Mr William H Grumbles
Date of Birth	June 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	06 April 1993(1 week, 5 days after company formation)
Appointment Duration	3 years, 9 months (resigned 20 January 1997)
Role	Company Executive
Correspondence Address	244 Peachtree Battle Avenue Atlanta Georgia 30305 Usa

Director Name	Howard Alan Karshan
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1993(1 week, 5 days after company formation)
Appointment Duration	1 year, 6 months (resigned 07 October 1994)
Role	President
Country of Residence	United Kingdom
Correspondence Address	10 Knightsbridge Court 12 Sloane Street London SW1X 9LQ

Director Name	Steven William Korn
Date of Birth	August 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	06 April 1993(1 week, 5 days after company formation)
Appointment Duration	3 years, 9 months (resigned 20 January 1997)
Role	Lawyer
Correspondence Address	15 Chatsworth Place Atlanta Georgia 30327 Usa Foreign

Director Name	Robert Worthington Ross
Date of Birth	January 1941 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	07 October 1994(1 year, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 22 September 1996)
Role	President Turner International
Correspondence Address	1766 Corners Court Atlanta Georgia 30338 Usa Foreign

Director Name	James Michael Byrd
Date of Birth	July 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	02 February 1995(1 year, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 20 January 1997)
Role	Company Director
Correspondence Address	210 Cameron Glen Court Atlanta Georgia 30328 Usa Foreign

Director Name	Ross David Portugeis
Date of Birth	December 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	31 March 1995(2 years after company formation)
Appointment Duration	4 years, 2 months (resigned 20 June 1999)
Role	Company Executive
Correspondence Address	5 Park Square West Regents Park London Nw1

Director Name	Philip Ives Kent
Date of Birth	October 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 1996(3 years, 7 months after company formation)
Appointment Duration	2 years (resigned 18 November 1998)
Role	Company Director
Correspondence Address	659 Peachtree Street Atlanta 30308 Georgia

Director Name	Mr Ian Matthew Greaves
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1998(5 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 20 October 2000)
Role	Solicitor
Country of Residence	England
Correspondence Address	36 Pemberton Road East Molesey Surrey KT8 9LH

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	24 March 1993(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	24 March 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Turner House 16 Great Marlborough Street London W1F 7HS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£3,184,904

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

11 May 2004	Final Gazette dissolved via voluntary strike-off (1 page)
27 January 2004	First Gazette notice for voluntary strike-off (1 page)
18 December 2003	Application for striking-off (1 page)
26 April 2003	Return made up to 24/03/03; full list of members (5 pages)
3 April 2003	Accounts made up to 31 December 2002 (10 pages)
10 May 2002	Return made up to 24/03/02; full list of members (5 pages)
12 April 2002	Accounts made up to 31 December 2001 (9 pages)
12 March 2002	Registered office changed on 12/03/02 from: cnn house 19/22,rathbone place london W1P 1DF (1 page)
28 February 2002	Director's particulars changed (1 page)
7 August 2001	Auditor's resignation (1 page)
25 April 2001	Accounts made up to 31 December 2000 (9 pages)
19 April 2001	Return made up to 24/03/01; full list of members (5 pages)
2 February 2001	Accounts made up to 31 December 1999 (10 pages)
15 December 2000	Director resigned (1 page)
10 November 2000	New director appointed (2 pages)
26 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
12 June 2000	Location of register of members (1 page)
12 June 2000	Return made up to 24/03/00; no change of members (6 pages)
20 September 1999	Accounts made up to 31 December 1998 (9 pages)
21 July 1999	Accounts made up to 31 December 1997 (10 pages)
20 July 1999	Director resigned (1 page)
30 March 1999	Return made up to 24/03/99; full list of members (8 pages)
12 January 1999	New director appointed (2 pages)
12 January 1999	Director resigned (1 page)
21 September 1998	Auditor's resignation (1 page)
16 July 1998	Accounts made up to 31 December 1996 (12 pages)
15 April 1998	Return made up to 24/03/98; no change of members (7 pages)
10 December 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
5 June 1997	Return made up to 24/03/97; no change of members (6 pages)
3 June 1997	Director's particulars changed (1 page)
3 June 1997	Director resigned (1 page)
19 May 1997	Director resigned (1 page)
19 May 1997	New director appointed (2 pages)
19 May 1997	Director resigned (1 page)
6 April 1997	Accounts made up to 31 December 1995 (12 pages)
15 December 1996	New director appointed (2 pages)
14 November 1996	Director resigned (1 page)
1 October 1996	Delivery ext'd 3 mth 31/12/95 (1 page)
4 June 1996	Return made up to 24/03/96; full list of members (8 pages)
4 June 1996	Location of register of members (1 page)
16 November 1995	Accounts made up to 31 December 1994 (11 pages)
24 May 1995	Return made up to 24/03/95; full list of members (16 pages)
5 May 1995	New director appointed (6 pages)
3 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
19 April 1995	New director appointed (4 pages)
7 April 1995	Director resigned;new director appointed (4 pages)
7 April 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
7 April 1995	Director resigned (4 pages)

Turner International Television Licensing Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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